---
title: "CLINT CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d
json: https://whiteintel.dev/api/public/dossier/1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d
identifier: icij:icijol-56031982
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLINT CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d  

## Ownership & control

### Holdings / subsidiaries

- **CUTRA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3d2ac618-9e6d-550c-9d63-e4be839a9c75
- **SCA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6e4f65d6-3ca0-5b8f-bd1c-655597067887
- **SECON COMPONENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/85f35d0d-6e10-590c-a1d3-913ade790b78
- **C43930** (secretary of) — https://whiteintel.dev/entity/f9b71c02-d0f8-5571-856c-25bda03782c8
- **ING CARDON LTD** (secretary of) — https://whiteintel.dev/entity/830fe447-bc26-5260-b2b0-860764f47d35
- **AMICORP MALTA LIMITED** (director of) — https://whiteintel.dev/entity/64d1e0ab-e521-5f47-bbd3-ec7f1d554e5b
- **AMICORP MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/64d1e0ab-e521-5f47-bbd3-ec7f1d554e5b
- **AMICORP MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/64d1e0ab-e521-5f47-bbd3-ec7f1d554e5b
- **CONDOR MARINE LIMITED** (secretary of) — https://whiteintel.dev/entity/f2e8dd3e-309d-57c4-9c7d-646dbe8f7e42
- **SIS ASIA PACIFIC HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/cd45fd71-2222-5a5b-abf0-f55ca427b315
- **CANADA WATERS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/e6b1154d-090e-5445-aeec-74de2244b5ae
- **CHENGHO LIMITED** (secretary of) — https://whiteintel.dev/entity/49d9929e-3391-58bf-a1ad-1bfd70621745

…and **129** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031982

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLINT CHETCUTI** — https://whiteintel.dev/entity/1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLINT CHETCUTI**. Human view: https://whiteintel.dev/entity/1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d · Structured JSON: https://whiteintel.dev/api/public/dossier/1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._